| Date | Description |
|---|
| 2024-04-07 |
delete address WATERSIDE HEAD OFFICE HASLINGDEN ROAD GUIDE BLACKBURN LANCASHIRE UNITED KINGDOM BB1 2FA |
| 2024-04-07 |
insert address ASDA HOUSE GREAT WILSON STREET LEEDS ENGLAND LS11 5AD |
| 2024-04-07 |
update account_category FULL => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-26 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2023 FROM
WATERSIDE HEAD OFFICE HASLINGDEN ROAD
GUIDE
BLACKBURN
LANCASHIRE
BB1 2FA
UNITED KINGDOM |
| 2023-11-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GLEESON |
| 2023-11-05 |
update statutory_documents SECRETARY APPOINTED HELEN KATHRYN SELBY |
| 2023-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZUBER ISSA |
| 2023-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IMRAAN PATEL |
| 2023-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-10-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-27 => 2021-12-26 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/21 |
| 2022-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LEON RESTAURANTS LIMITED / 20/05/2021 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LEON RESTAURANTS LIMITED / 09/05/2021 |
| 2022-05-24 |
update statutory_documents CESSATION OF MOHSIN ISSA AS A PSC |
| 2022-05-24 |
update statutory_documents CESSATION OF OPTIMA BIDCO (JERSEY) LIMITED AS A PSC |
| 2022-05-24 |
update statutory_documents CESSATION OF TDR CAPITAL GENERAL PARTNER III LIMITED AS A PSC |
| 2022-05-24 |
update statutory_documents CESSATION OF ZUBER VALI ISSA AS A PSC |
| 2022-02-07 |
update company_category Public Limited Company => Private Limited Company |
| 2022-02-07 |
update name LEON NATURALLY FAST FOOD PLC => LEON NATURALLY FAST FOOD LIMITED |
| 2022-01-24 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2022-01-24 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2022-01-24 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2021-12-17 |
| 2022-01-24 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-29 => 2020-12-27 |
| 2022-01-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/20 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2021-10-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-09-07 |
update statutory_documents FIRST GAZETTE |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-06-07 |
delete address 27 COPPERFIELD STREET LONDON ENGLAND SE1 0EN |
| 2021-06-07 |
insert address WATERSIDE HEAD OFFICE HASLINGDEN ROAD GUIDE BLACKBURN LANCASHIRE UNITED KINGDOM BB1 2FA |
| 2021-06-07 |
update num_mort_outstanding 1 => 0 |
| 2021-06-07 |
update num_mort_satisfied 1 => 2 |
| 2021-06-07 |
update registered_address |
| 2021-05-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHSIN ISSA |
| 2021-05-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZUBER VALI ISSA |
| 2021-05-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPTIMA BIDCO (JERSEY) LIMITED |
| 2021-05-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TDR CAPITAL GENERAL PARTNER III LIMITED |
| 2021-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2021 FROM
27 COPPERFIELD STREET
LONDON
SE1 0EN
ENGLAND |
| 2021-05-20 |
update statutory_documents DIRECTOR APPOINTED MR MOHSIN ISSA |
| 2021-05-20 |
update statutory_documents DIRECTOR APPOINTED MR ZUBER VALI ISSA |
| 2021-05-20 |
update statutory_documents SECRETARY APPOINTED MR IMRAAN MUSA PATEL |
| 2021-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN VINCENT |
| 2021-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EVANS |
| 2021-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER SKINNER |
| 2021-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMALLEY |
| 2021-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BURFORD |
| 2021-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081063290002 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-29 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-06-30 |
| 2021-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/19 |
| 2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY PERRING |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-07-07 |
delete address 4TH FLOOR ST MARGARET HOUSE 18-20 SOUTHWARK STREET LONDON SE1 1TJ |
| 2019-07-07 |
insert address 27 COPPERFIELD STREET LONDON ENGLAND SE1 0EN |
| 2019-07-07 |
update registered_address |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2019 FROM
4TH FLOOR ST MARGARET HOUSE
18-20 SOUTHWARK STREET
LONDON
SE1 1TJ |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2019-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/18 |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-25 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY DIMBLEBY |
| 2018-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUES FRAGIS |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-27 => 2016-12-25 |
| 2017-09-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/16 |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEON RESTAURANTS LIMITED |
| 2016-09-07 |
update num_mort_charges 1 => 2 |
| 2016-09-07 |
update num_mort_outstanding 0 => 1 |
| 2016-08-07 |
update num_mort_outstanding 1 => 0 |
| 2016-08-07 |
update num_mort_satisfied 0 => 1 |
| 2016-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081063290002 |
| 2016-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081063290001 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-28 => 2015-12-27 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-07-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/15 |
| 2016-06-20 |
update statutory_documents 14/06/16 FULL LIST |
| 2015-11-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-11-10 |
update statutory_documents PROPOSED REFINANCING 11/09/2015 |
| 2015-10-07 |
update num_mort_charges 0 => 1 |
| 2015-10-07 |
update num_mort_outstanding 0 => 1 |
| 2015-09-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081063290001 |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-09-07 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-08-05 |
update statutory_documents 14/06/15 NO CHANGES |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-12-28 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/14 |
| 2015-04-16 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY WILLIAM PERRING |
| 2015-04-16 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER VICTOR BURFORD |
| 2015-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MORRIS |
| 2015-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES MORRIS |
| 2015-01-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-01-07 |
update account_ref_day 30 => 31 |
| 2015-01-07 |
update account_ref_month 6 => 12 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-06-30 |
| 2014-12-23 |
update statutory_documents CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-07-29 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2013-12-14 => 2014-12-31 |
| 2014-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-12-08 |
update statutory_documents DIRECTOR APPOINTED JAMES MORRIS |
| 2013-12-08 |
update statutory_documents SECRETARY APPOINTED JAMES MORRIS |
| 2013-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES |
| 2013-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES |
| 2013-09-06 |
insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-06-14 |
| 2013-09-06 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-08-13 |
update statutory_documents 14/06/13 FULL LIST |
| 2012-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DRYSDALE |
| 2012-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON DRYSDALE |
| 2012-08-30 |
update statutory_documents DIRECTOR APPOINTED MATTHEW BRIAN JONES |
| 2012-08-30 |
update statutory_documents SECRETARY APPOINTED MATTHEW BRIAN JONES |
| 2012-08-22 |
update statutory_documents DIRECTOR APPOINTED JOHN VINCENT |
| 2012-08-22 |
update statutory_documents DIRECTOR APPOINTED MR HENRY RICHARD MELVILLE DIMBLEBY |
| 2012-08-22 |
update statutory_documents DIRECTOR APPOINTED MR JACQUES FRAGIS |
| 2012-08-22 |
update statutory_documents DIRECTOR APPOINTED MR SPENCER JOHN BANKS SKINNER |
| 2012-08-22 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN SMALLEY |
| 2012-06-18 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2012-06-18 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2012-06-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |